Finance Committee - Three-Hundred-and-Eighty-First Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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- 14:45 → 14:50
- 14:50 → 15:00
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15:00
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15:05
Matters arising from the previous meeting 5m
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15:05
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15:15
Briefing by the President of Council (Oral) 10m
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15:15
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16:00
CERN response to the aggression against Ukraine: analysis of impact on CERN activities (Oral) 45mInformation from the Management on the consequences of the possible suspension of the ICAs with Russia, Belarus and JINR
- 16:00 → 16:15
- 16:15 → 16:35
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16:35
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16:55
Pension Fund finances 2021 20m
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16:55
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17:05
Audit Committee (AC) - Report on the AC meeting held on 23 and 24 May 2022 (Dr U. Dosselli - Oral) 10m
- 17:05 → 17:20
- 17:20 → 17:35
- 17:35 → 17:55
- 17:55 → 18:05
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- 09:00 → 09:50
- 09:50 → 10:00
- 10:00 → 10:20
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10:20
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10:50
- - - CLOSED SESSION - - -
⮚ Only FC representatives from the Member States, President of Council, CERN Services ⮘
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10:20
Confidential discussion on the MTP in order to prepare FC feedback/key messages 30m
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10:20
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10:50
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11:20
- - -COFFEE BREAK - - - 30m
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11:20
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11:35
- - - RESTRICTED SESSION - - -
⮚ Closed FC attendees, President of Council, CERN Services, Director-General with selected CERN Management as invited attendees ⮘
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11:20
Drafting FC key messages 15m
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11:20
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11:35
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16:45
11:35 - - - NORMAL SESSION - - -
- 11:35
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12:05
Financial and budgetary matters for 2022 and beyond 25m
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2022 status of the budget and actual expenses (Mr R. Bello - Oral) 7m
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12:30
Lunch 1h 15m
- 13:45
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14:25
Pension Fund matters 40m
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Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 10m
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Investment performance report and other Pension Fund activities (Mr D. Heron - Oral) 10m
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15:05
CERN handling of the market price inflation in procurements (Mr C. Hartley - Oral) 30m
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15:35
New contract adjudications 40m
- 16:15
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16:30
Other business 15m